Work descriptionJob Title: KYC/AML Agent Department: MS Risk Management & Operations (MSRMO)Reports to: Effective Date:Job Summary:The risk assessment process is part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account applic...
The opportunityAre you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experi...
The opportunityAre you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experi...
InnoWave is looking for a Governance, Risk and Compliance Specialistto integrate our teams and support our clients based in Lisbon - Portugal.Governance, Risk and Compliance SpecialistResponsibilitiesBe part of the definition, development and implementation of Information Security, Risk Analysis, Bu...
Hi, we're (COMPANY NAME)We're excited you are checking out this job offer.We are the leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment. How do we achieve our mission? (COMPANY NAME) has developed a proprietary technolog...
InnoWave is looking for a Governance, Risk and Compliance Specialist to integrate our teams and support our clients based in Lisbon - Portugal. Governance, Risk and Compliance Specialist Responsibilities Be part of the definition, development and implementation of Information Security, Risk Anal...
Responsibilities Performs third-party vendor security assessment activities including evaluation of vendor controls, practices, process enhancements, and independent audit service reportsCommunicates directly with third party vendors to obtain artifacts and answers to iCapital diligence questions (D...
pMissionebrSupportare il presidio e l'adeguata implementazione del sistema di gestione dei rischi della Compagnia, nel rispetto della regolamentazione esistente e delle guidelines di gruppo con riferimento particolare ai rischi operativi, e sulle attività legate al testing dei modelli di proiezione
The role is focused on delivering valuation regulatory and accounting requirements in two areas across different regional hubs:Day One P&L deferral and Fair Value Hierarchy methodology and process mainly for trading (but also for banking books) and Additional Valuation Adjustment (AVA) model owner r...
OverviewSomos (COMPANY NAME)¡Únete a (COMPANY NAME) y atrévete a transformar! Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejorSer parte de (COMP...